My husband was involved in a real estate deal before we were married without my knowledge. This deal proved to a a major scam that has resulted in convictions with jail time for some & finanical restuition for all. They are now asking for financial status records for BOTH of us. I am assuming that they will be looking at this to determine how much he has to pay back. I owned the condo that we are now living in before we were married. I was told before that since the property was mine before marriage, it would less like be in jepardy. We have kept our financial matters seperate the whole time we have been married. I am wondering what are my rights in this situation since I was not involved in it from the beginning and I guess they are basing their recommendations on our combined income. We have never had a combined income. Each of us are responsible for certain household bills and our own credits cards.
Country relating to Question: United States
State (if USA): Illinois
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Do I have to turn in my financial information since I wasn't involved? What about my privacy, since I was not convict of anything. I guess the federal government is the one asking since this is real estate Fraud case? My husband needs to turn in this info to his Probation officer?
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